Company information:
Arthur J. Nash Limited (No: 08011987)
Address: 4 KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP, ENGLAND
Status: Active
Incorporated: 29-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 )
Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 )
Current Director: NICHOLAS JOHN EDWARDS ( DOB: Apr-1973 From: Jan-2024 )
Current Director: STEPHEN ANTHONY LONG ( DOB: Mar-1985 From: Jan-2024 )
Current Director: RICHARD HARRY PORTMAN ( DOB: Aug-1961 From: Jul-2015 )
Current Director: STEPHEN LEE WHITTERN ( DOB: May-1974 From: Jul-2015 )
Current Secretary: WESTLEY ANTHONY MAFFEI ( From: Jul-2023 )
Resigned Director: SIMON JAMES BEAUMONT ( DOB: Mar-1971 From: Apr-2012 To: Dec-2012 )
Resigned Director: GARY ANDREW SCOTT CHANNON ( DOB: Sep-1967 From: Apr-2022 To: Nov-2022 )
Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958 From: Nov-2013 To: Jul-2015 )
Resigned Director: PETER CHARLES EDWARD CORNELL ( From: May-2013 To: Jul-2015 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Jan-2013 To: Mar-2015 )
Resigned Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 To: Jan-2024 )
Resigned Director: ANDREW RICHARD DAVIES ( DOB: Oct-1961 From: Jul-2015 To: Jan-2018 )
Resigned Director: ANGELA EAMES ( DOB: Sep-1970 From: Nov-2022 To: Jun-2023 )
Resigned Director: GEMMA FARRELL ( DOB: Nov-1983 From: Mar-2012 To: May-2013 )
Resigned Director: ANDREW JUDD ( DOB: May-1968 From: Dec-2020 To: Apr-2022 )
Resigned Director: DEBORAH JANE KEMP ( DOB: Feb-1961 From: Apr-2012 To: Jul-2015 )
Resigned Director: ALAN LATHBURY ( DOB: Nov-1967 From: Dec-2020 To: Feb-2022 )
Resigned Director: MICHAEL KINLOCH MCCOLLUM ( DOB: Apr-1967 From: Jul-2015 To: Apr-2020 )
Resigned Director: PAUL MICHAEL MOSS ( DOB: Aug-1957 From: Apr-2012 To: Sep-2012 )
Resigned Director: DARREN OGDEN ( DOB: Aug-1967 From: Jun-2023 To: Oct-2023 )
Resigned Director: SWARUPA GAURANG PATHAKJI ( DOB: Apr-1979 From: Sep-2013 To: Jul-2015 )
Resigned Director: JOHN RASIH SINIK ( DOB: Oct-1968 From: May-2012 To: May-2013 )
Resigned Director: RUSSELL PATRICK TRENTER ( DOB: Dec-1973 From: Apr-2012 To: Jul-2015 )
Resigned Director: ALISTAIR CHARLES WESTRAY TROUP ( DOB: Jan-1964 From: Apr-2012 To: Jul-2015 )
Resigned Director: JOHANNA ELIZABETH MARTIN WATEROUS ( From: Apr-2012 To: Nov-2013 )
Resigned Director: STEVE LEE WHITTERN ( DOB: May-1974 From: Jul-2015 To: Dec-2020 )
Resigned Director: STEPHEN LEE WHITTERN ( DOB: May-1974 From: Jul-2015 To: Dec-2020 )
Resigned Director: DAVID ALBERT WILMOT ( DOB: Apr-1960 From: Apr-2012 To: Jul-2015 )
Resigned Secretary: PAUL DARYL COXON ( From: Jan-2013 To: Mar-2015 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Nov-2018 To: Jul-2023 )
Resigned Secretary: RICHARD HARRY PORTMAN ( From: Jul-2015 To: Nov-2018 )
Resigned Secretary: RUSSELL PATRICK TRENTER ( From: Mar-2015 To: Jul-2015 )
Persons of Significant Control:
Dignity Funerals No.3 Limited, 4 King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)